NEWCO UK 2017 LIMITED

Company number 10831082

Date	Type	Description	View / Download
01 Apr 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
26 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
25 Jun 2019	AP01	Appointment of Mr David Gareth Caldecott as a director on 18 June 2019	(2 pages)
21 May 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
03 Jan 2019	TM01	Termination of appointment of Sonal Kapasi as a director on 30 November 2018	(1 page)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
28 Jun 2018	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(6 pages)
21 Jun 2018	AP01	Appointment of Mr Latham Garcia Young as a director on 15 June 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Jantina Catharina Van De Vreede as a director on 1 June 2018	(1 page)
11 May 2018	TM01	Termination of appointment of Charles Henry Bowdler Oakshett as a director on 27 April 2018	(1 page)
21 Feb 2018	CH01	Director's details changed for Ms Sonal Kapasi on 16 February 2018	(2 pages)
27 Nov 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
09 Nov 2017	CH01	Director's details changed for Mr Sharan Pasricha on 13 October 2017	(2 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 1	(4 pages)
05 Jul 2017	AP01	Appointment of Ms Sonal Kapasi as a director on 29 June 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Jantina Catharina Van De Vreede as a director on 29 June 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mr Charles Henry Bowdler Oakshett as a director on 29 June 2017	(2 pages)
26 Jun 2017	TM01	Termination of appointment of Norlake Hospitality Limited as a director on 22 June 2017	(1 page)
22 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-22 GBP 1	(58 pages)